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Fictitious Regulators

Public Alert: Bureau of Global Financial Trade Services

Dec. 13, 2019

The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.

Bureau of Global Financial Trade Services

17-17 Route 208 North
Fair Lawn, NJ 07410
Phone: 1-201-479-9288
Fax: 1-201-625-6465
Email: enforcement@bgfts.org
Website: www.bgfts.org

Last Reviewed or Updated: June 28, 2024